# Sandwell Futures Limited

## Details

- **Company number:** [06937076](https://find-and-update.company-information.service.gov.uk/company/06937076)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2009
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [85600](/sic/85600) Educational support services
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Stephen Michael | director | 28 Jul 2009 | 12 Aug 2009 |
| BLANCHARD, David Graham | director | 28 Jul 2009 | 17 Sep 2009 |
| DUDLEY, Sarah Melanie | director | 17 Jun 2009 | 18 Feb 2010 |
| LOMAS, David James | director | 17 Jun 2009 | 16 Sep 2010 |
| SUTTON, John Barrie | director | 18 Feb 2010 | 16 Dec 2010 |
| BRITTON, Jan | director | 18 Feb 2010 | 13 Jan 2011 |
| BOYD-CLARKE, Marie | director | 17 Jun 2009 | 14 Jul 2011 |
| HOILE, Richard David | director | 17 Jun 2009 | 12 Aug 2011 |
| MATTHEWS, Andrew | director | 28 Jul 2009 | 14 Sep 2011 |
| PRIDAY, Mark Frederick | director | 12 Aug 2009 | 10 May 2012 |
| MINDENHALL, Charles Stuart | director | 17 Jun 2009 | 10 May 2012 |
| ENGLISH, Nick Stuart | director | 14 Sep 2011 | 1 Aug 2012 |
| FALERO, Louis Javier | director | 14 Sep 2011 | 18 Mar 2013 |
| BEIF II CORPORATE SERVICES LIMITED | corporate-director | 18 Nov 2010 | 18 Mar 2013 |
| WADDINGTON, Adam George | director | 14 Sep 2011 | 22 Apr 2013 |
| BLANCHARD, David Graham | director | 1 Aug 2012 | 27 Jun 2013 |
| VINCE, Robert David | director | 17 Jun 2009 | 12 Sep 2013 |
| JONES, David Richard | director | 28 Jun 2013 | 24 Jan 2014 |
| ANDREWS, Paul Simon | director | 24 Jan 2014 | 4 Apr 2014 |
| SMERDON, Leigh | secretary | 17 Jun 2009 | 11 Sep 2014 |
| PEAT, Mark Thomas Francis, Mr. | director | 10 May 2012 | 11 May 2015 |
| ANDREWS, Kay Trudie | director | 28 Jul 2009 | 11 Jun 2015 |
| HARRIS, John David | director | 18 Mar 2013 | 19 Oct 2015 |
| BOLISTER, Kerry Anne | director | 14 Sep 2011 | 7 Sep 2016 |
| DUDLEY, Sarah Melanie | director | 13 Jan 2011 | 3 Oct 2016 |
| SMITH, Anthony Glen | director | 28 Jul 2009 | 8 May 2017 |
| GUEST, Andrew Jonathan, Mr. | director | 14 Sep 2011 | 12 May 2017 |
| CLAPP, Andrew David, Mr. | director | 4 Apr 2014 | 1 Sep 2017 |
| MCDONAGH, John | director | 18 Mar 2013 | 1 Sep 2017 |
| KEEN, Richard | secretary | 12 Sep 2014 | 18 May 2018 |
| CLAPP, Andrew David | director | 1 Sep 2017 | 4 Jul 2018 |
| MALLION, Stephen John | director | 11 Jun 2015 | 31 Mar 2019 |
| STEVENS, David John | director | 8 Jun 2017 | 1 Aug 2019 |
| SUMMERS, Brian, Mr. | director | 17 Jun 2010 | 31 Dec 2019 |
| JOHNSTONE, Peter Kenneth | director | 1 Nov 2015 | 4 Jun 2020 |
| TEMPLETON, Matthew | director | 1 Oct 2018 | 19 Jan 2021 |
| RAYNER, Nigel Paul, Mr. | director | 12 May 2017 | 21 Sep 2021 |
| HACKWELL, Katrina Ann | director | 8 May 2017 | 21 Sep 2021 |
| MUIRHEAD, Nigel David | director | 10 May 2012 | 31 Oct 2021 |
| FIELD, Christopher Richard | director | 12 Sep 2013 | 7 Jan 2022 |
| RAPLEY, Wendy Lisa, Mrs. | secretary | 6 Jun 2019 | 3 Mar 2022 |
| ALCOCK, Robert James | director | 1 Nov 2021 | 20 Dec 2022 |
| CUNNINGHAM, Kevin Alistair | director | 4 Jun 2020 | 25 Aug 2025 |
| GORDON, John Stephen | director | 1 Nov 2015 | 15 Jun 2026 |
| RICHARDSON, Christopher Richard, Mr. | director | 15 Jun 2026 |  |
| MCGHEE, Steven John | director | 25 Aug 2025 |  |
| RESOLIS LIMITED | corporate-secretary | 3 Mar 2022 |  |
| HEPBURN, Paul Robert, Mr. | director | 24 Jan 2022 |  |
| MARSH, Colin John | director | 1 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Environments For Learning Sandwell Psp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £25,000 | £7,722,000 | 0 |
| 30 Sep 2024 | -£29,000 | £8,726,000 | 0 |
| 30 Sep 2023 | £9,000 | £8,654,000 | 0 |



## Owned by

Sandwell Futures Limited → [Environments For Learning Sandwell Psp Limited](/company/06937094) → [Environments For Learning Limited](/company/06096278) → [Investments In Education Limited](/company/06084260) → [Dalmore Capital (Para 1) Limited](/company/08057034) → [Iowa Debtco Limited](/company/13993241)




## Directors' other companies

- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC By Education (Peterborough Schools) Limited](/company/05598526)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Pyramid Schools (Plymouth) Holdings Limited](/company/06096173)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Environments For Learning Limited](/company/06096278)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Funding Investment Limited](/company/05740175)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Holding Company Limited](/company/05702754)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Subdebt Limited](/company/05761815)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Elgin Health (Midlothian) (Holdings) Limited](/company/SC345010)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Education Support (Enfield) Limited](/company/03600956)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Environments For Learning Sandwell Psp Limited](/company/06937094)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Pyramid Schools (Plymouth) Limited](/company/06096067)



## Companies at the same address

- [Amey Infrastructure Management (1) Limited](/company/11049971) (11049971)
- [Arkaig Bidco Limited](/company/16089569) (16089569)
- [Arkaig Holdco Limited](/company/16089447) (16089447)
- [Arkaig Project Investments Limited](/company/16089163) (16089163)
- [Ashford Prison Services Holdings Limited](/company/04334199) (04334199)
- [Ashford Prison Services Limited](/company/04334205) (04334205)
- [Ashover Project Investments Limited](/company/12226513) (12226513)
- [Auger Bore Investments Limited](/company/14098407) (14098407)
- [Aura (Newcastle) Holding Company Limited](/company/06061686) (06061686)
- [Aura (Newcastle) Holding Company Phase 2 Ltd](/company/07033345) (07033345)



